BOOST JUICE BARS (UK) LIMITED

Key Data

Status

Active

Company No.

05872832

Incorporation date

11/07/2006

Size

Full

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2006)

25/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

27/06/2025

Full accounts made up to 2024-09-25

View PDF (31 pages)

31/01/2025

Termination of appointment of Richard Edward O'sullivan as a director on 2025-01-30

View PDF (1 pages)

31/01/2025

Appointment of Miss Harriet Anecker O'sullivan as a director on 2025-01-30

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-09-27

View PDF (30 pages)

16/08/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

12/07/2023

Full accounts made up to 2022-09-28

View PDF (30 pages)

09/06/2023

Resolutions

View PDF (1 pages)

09/06/2023

Solvency Statement dated 31/03/23

View PDF (1 pages)

09/06/2023

Statement by Directors

View PDF (1 pages)

09/06/2023

Statement of capital on 2023-06-09

View PDF (3 pages)

31/08/2022

Appointment of Mr Andrew Donaldson as a secretary on 2022-08-21

View PDF (2 pages)

25/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-09-29

View PDF (32 pages)

25/10/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

13/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

24/07/2021

Resolutions

View PDF (4 pages)

08/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

08/07/2021

Satisfaction of charge 058728320008 in full

View PDF (1 pages)

08/07/2021

Registration of charge 058728320009, created on 2021-07-05

View PDF (38 pages)

07/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2021

Full accounts made up to 2019-09-25

View PDF (29 pages)

15/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

08/06/2020

Termination of appointment of Mark Rushton as a secretary on 2020-06-08

View PDF (1 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

01/07/2019

Full accounts made up to 2018-09-26

View PDF (30 pages)

07/12/2018

Appointment of Mr Mark Rushton as a secretary on 2018-12-07

View PDF (2 pages)

07/12/2018

Termination of appointment of David Nicholas Pearce as a secretary on 2018-12-07

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-09-27

View PDF (30 pages)

26/04/2018

Appointment of Mr David Nicholas Pearce as a secretary on 2018-04-25

View PDF (2 pages)

26/04/2018

Termination of appointment of Martin Henry Burrill as a secretary on 2018-04-25

View PDF (1 pages)

15/12/2017

Termination of appointment of Martin Henry Burrill as a director on 2017-12-05

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

21/06/2017

Full accounts made up to 2016-09-28

View PDF (28 pages)

02/05/2017

Termination of appointment of Charles William Holroyd as a director on 2016-01-29

View PDF (1 pages)

19/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

23/05/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

04/04/2016

Appointment of Mrs Dawn Marie O'sullivan as a director on 2016-02-23

View PDF (2 pages)

14/09/2015

Registration of charge 058728320008, created on 2015-09-09

View PDF (26 pages)

03/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

17/06/2015

Full accounts made up to 2014-09-24

View PDF (23 pages)

21/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

24/04/2014

Full accounts made up to 2013-09-25

View PDF (22 pages)

30/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

30/07/2013

Director's details changed for Charles William Holroyd on 2013-07-11

View PDF (2 pages)

30/07/2013

Director's details changed for Mr Richard Edward O'sullivan on 2013-07-11

View PDF (2 pages)

30/07/2013

Secretary's details changed for Mr Martin Henry Burrill on 2013-07-11

View PDF (1 pages)

21/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-26

View PDF (3 pages)

01/10/2012

Appointment of Mr Martin Henry Burrill as a director

View PDF (2 pages)

30/09/2012

Termination of appointment of Mario Budwig as a director

View PDF (1 pages)

22/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (3 pages)

03/12/2011

Director's details changed for Mr Mario Kurt Budwig on 2011-12-03

View PDF (2 pages)

02/12/2011

Director's details changed for Mr Mario Kurt Budwig on 2011-12-02

View PDF (2 pages)

18/08/2011

Duplicate mortgage certificatecharge no:7

View PDF (0 pages)

17/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

16/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

16/07/2011

Director's details changed for Mr Mario Kurt Budwig on 2011-07-11

View PDF (2 pages)

01/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

09/08/2010

Director's details changed for Mario Kurt Budwig on 2010-07-11

View PDF (2 pages)

04/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

15/07/2009

Return made up to 11/07/09; full list of members

View PDF (4 pages)

15/07/2009

Director's change of particulars / richard o'sullivan / 01/01/2009

View PDF (1 pages)

25/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

15/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

14/07/2008

Location of debenture register

View PDF (1 pages)

14/07/2008

Registered office changed on 14/07/2008 from abbots moss hall oakmere cheshire CW8 2ES

View PDF (1 pages)

14/07/2008

Location of register of members

View PDF (1 pages)

19/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

01/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

New director appointed

View PDF (5 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2007

Return made up to 11/07/07; full list of members

View PDF (2 pages)

01/08/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Accounting reference date extended from 31/07/07 to 30/09/07

View PDF (1 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (3 pages)

28/09/2006

Registered office changed on 28/09/06 from: oakbank 8 regent drive lostock bolton lancashire BL6 4DH

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/09/2024

Next confirmation date

11/07/2026

Last change occurred

25/09/2024

Accounts

Full

Last made up date

25/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Budwig, Mario Kurt	Director	08/09/2006 - 30/09/2012	27
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/07/2006 - 13/07/2006	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	11/07/2006 - 13/07/2006	12878
Holroyd, Charles William	Director	26/09/2007 - 29/01/2016	30
Burrill, Martin Henry	Director	30/09/2012 - 05/12/2017	38

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOOST JUICE BARS (UK) LIMITED

BOOST JUICE BARS (UK) LIMITED is an(a) Active company incorporated on 11/07/2006 with the registered office located at Abbots Moss Hall, Oakmere, Northwich, Cheshire CW8 2ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOST JUICE BARS (UK) LIMITED?

BOOST JUICE BARS (UK) LIMITED is currently Active. It was registered on 11/07/2006 .

Where is BOOST JUICE BARS (UK) LIMITED located?

BOOST JUICE BARS (UK) LIMITED is registered at Abbots Moss Hall, Oakmere, Northwich, Cheshire CW8 2ES.

What does BOOST JUICE BARS (UK) LIMITED do?

BOOST JUICE BARS (UK) LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for BOOST JUICE BARS (UK) LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-11 with no updates.